Company information:
Ocubis Limited (No: 04090747)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
Status: Active
Incorporated: 16-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MATTHEW CORNISH GRESHAM ( DOB: Oct-1976 From: Sep-2011 )
Current Director: MATTHEW CORNISH GRESHAM ( DOB: Oct-1976 From: Sep-2011 )
Current Director: JONATHAN MICHAEL HUNT ( DOB: Jun-1953 From: Oct-2000 )
Resigned Director: JPCORD LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: GERARD REINHOLD NIESLONY ( DOB: Sep-1961 From: Mar-2001 To: Mar-2001 )
Resigned Secretary: KARL DALY ( DOB: Jun-1964 From: Oct-2006 To: May-2007 )
Resigned Secretary: EMMA HUNT ( DOB: Jun-1981 From: May-2007 To: May-2023 )
Resigned Secretary: JPCORS LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: GERARD REINHOLD NIESLONY ( DOB: Sep-1961 From: Oct-2000 To: May-2007 )
Persons of Significant Control:
Heven Holdings Limited, 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ms Emma Hunt, 33 Cavendish Square, London, W1G 0PW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-05-31)
Mr Jonathan Hunt, 33 Cavendish Square, London, W1G 0PW, England: Has significant influence or control (Notified: 2016-04-06)
Mr Matthew Gresham, 33 Cavendish Square, London, W1G 0PW, England: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan Michael Hunt, 15 Regent Street, London, SW1Y 4LR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)